2014-05-14T15:02:13-05:00 2013-06-30 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2012-07-01 721219280 Schumpert Foundation % HARVEY ANNE LEIMBROOK SCHU 3186816781 ONE SAINT MARY PLACE Suite Shreveport LA 71101 HARVEY ANNE LEIMBROOK 2014-05-14 3176817000 2012 2015-11-30 17:44:51Z SEE SCHEDULE O Gregory J Barro One St Mary Place Shreveport LA 71101 6110469 false X www.christusschumpertfoundation.org X 1992 LA SCHUMPERT FOUNDATION PROMOTES PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS SCHUMPERT HEALTH SYS IN ITS MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST. 32 29 0 300 0 857771 794997 18691 19150 91064 563675 -25571 -9600 941955 1368222 363886 1134107 0 0 99493 169341 0 0 436103 184043 415014 647422 1718462 294533 -350240 7717595 7556464 25125 124368 7692470 7432096 X THE PRIMARY PURPOSE OF SCHUMPERT FOUNDATION IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH NORTHERN LOUISIANA IN ITS MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SOLICITS AND RECEIVES CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND COMMUNITY HEALTH PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS HEALTH NORTHERN LOUISIANA WITHIN ITS SERVICE AREA IN NORTHERN LOUISIANA. false false 1134107 1134107 19150 SCHUMPERT FOUNDATION'S PRIMARY PURPOSE IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH NORTHERN LOUISIANA IN ITS MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THESE PURPOSES, THE FOUNDATION SOLICITS AND RECEIVES CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND HEALTH COMMUNITY PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS HEALTH NORTHERN LOUISIANA WITHIN ITS SERVICE AREA IN NORTHERN LOUISIANA. THERE IS AN ANNUAL ASSOCIATES CAMPAIGN CONDUCTED FROM OCTOBER 1 to NOVEMBER 30 TO ENCOURAGE FINANCIAL SUPPORT FOR ALL CHRISTUS HEALTH NORTHERN LOUISIANA PROGRAMS. DURING THE HOLIDAYS, CHRISTMAS JOY CAMPAIGN BROCHURES ARE SENT TO PREVIOUS DONORS TO ENCOURAGE CONTRIBUTIONS IN MEMORY OF OR IN HONOR OF LOVED ONES AND BUSINESS ASSOCIATES. CHRISTUS SUTTON CHILDREN'S MEDICAL CENTER SERVED AS A CHILDREN'S MIRACLE NETWORK HOSPITAL IN 2013, AND SUCH PARTICIPATION PROVIDED THE OPPORTUNITY TO RAISE AWARENESS AND FUNDS THROUGHOUT THE YEAR THROUGH BY ENGAGING IN PARTNER CAMPAIGNS AND AN ANNUAL TELETHON. OTHER CAMPAIGNS ARE INTRODUCED FOR SPECIAL PROJECTS AS NEEDED. PUBLIC FUNDRAISING EVENTS ARE HELD THROUGHOUT THE YEAR, SUCH AS "RHYTHM IN BLUES" TO BENEFIT CHRISTUS SUTTON CHILDREN'S MEDICAL CENTER AND "RUN WITH THE NUNS" WHICH BENEFITS CHILDREN'S HEALTH PROGRAMS. CHRISTUS HEALTH NORTHERN LOUISIANA HAS SERVED RESIDENTS OF NORTHWEST LOUISIANA, SOUTHWEST ARKANSAS, AND EAST TEXAS FOR MORE THAN 100 YEARS. CHRISTUS SCHUMPERT IS A 611 LICENSED BED FAITH-BASED HEALTH SYSTEM PROVIDING ACUTE CARE AT TWO LOCATIONS IN THE SHREVEPORT-BOSSIER CITY AREA. THE FACILITIES ARE CHRISTUS SCHUMPERT HEALTH SYSTEM AND CHRISTUS SCHUMPERT-HIGHLAND HOSPITAL. THE HEALTH SYSTEM ALSO OPERATES TWO STAND-ALONE WELLNESS CENTERS, TWO URGENT CARE CLINICS AND A STATE-OF-THE-ART CANCER TREATMENT CENTER. CHRISTUS HEALTH NORTHERN LOUISIANA IS PART OF CHRISTUS HEALTH, FORMED IN 1999 TO STRENGTHEN THE 148-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO THE HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT MORE THAN 60 HOSPITALS AND LONG-TERM CARE FACILITIES, AS WELL AS DOZENS OF HEALTH CARE CLINICS, PHYSICIANS' OFFICES, OUTPATIENT SERVICES, AND COMMUNITY-BASED PROGRAMS IN TEXAS, GEORGIA, IOWA, MISSOURI, LOUISIANA, ARKANSAS, NEW MEXICO, AND MEXICO. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE - WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 1134107 true true false false false false false false false true false false false false false true false true false false false false false false true false false true false true false false false false false false false false false false false false false true true false false false true 0 0 0 false false false false false true true false false false false X 32 29 false false false false true true true true true false false true true true true true true true false false X HARVEY ANNE LEIMBROOK 3186816781 ONE ST MARY PLACE SHREVEPORT LA 71101 Pat Allen 1.0 0.0 X Will Atkins 1.0 0.0 X Kelly Barnett 1.0 0.0 X Gregory J Barro 1.0 1.0 X X Steven S Boniol MD 1.0 0.0 X Mary S Campbell 1.0 0.0 X X Nona Dailey 1.0 0.0 X Duke DeWare 1.0 0.0 X X Newt Dorsett 1.0 0.0 X Linda Dowling 1.0 0.0 X Mark Evans 1.0 0.0 X X JoEllyn Gallmann 1.0 0.0 X Roy Griggs 1.0 0.0 X Deborah B Hall 1.0 0.0 X O Delton Harrison Jr 1.0 0.0 X Sara Hearne 1.0 0.0 X Rick LaBorde 1.0 0.0 X Kirk Lavigne Jr 1.0 0.0 X Patrick Long 1.0 0.0 X Judy McColgan 1.0 0.0 X Sister Rose Marie McDermott 1.0 0.0 X Pam Nichols 1.0 0.0 X Cissie Smith 1.0 0.0 X Donald Sorrells MD 1.0 39.0 X 0 442767 26105 Ashley P Sutton 1.0 0.0 X Jack T Taylor Jr 1.0 0.0 X Michele Wiener 1.0 0.0 X Lacy H Williams MD 1.0 0.0 X Claire Williams 1.0 0.0 X Tom Wilson 1.0 0.0 X Carol C Windham 1.0 0.0 X Stephen Wright 1.0 39.0 X 0 933329 162316 Harvey Anne Leimbrook 40.0 0.0 X 6153 6153 1376096 188421 0 false true false NA 0 100475 0 694522 794997 CONTINUING MEDICAL EDUCATION SEMINAR 611710 19150 19150 19150 298613 298613 0 0 0 0 0 4971278 4706216 265062 265062 265062 5627 100475 36031 -30404 -30404 4962 4962 4962 0 MANAGEMENT FEE 900099 15842 15842 15842 1368222 19150 554075 1134107 1134107 0 0 0 6153 3138 3015 0 163188 83226 79962 0 0 0 0 0 2742 2742 0 0 56378 56378 0 1503 1503 96649 67 96582 0 0 0 0 0 0 0 0 0 0 CMN MEMBERSHIP EXPENSE 150938 150938 CMN ADVERTISING 36455 36455 BAD DEBT EXPENSE 5443 5443 REIMBURSED EXPENSE 470 470 64436 64436 1718462 1134107 148252 436103 596831 425629 0 0 111665 49372 0 0 0 0 0 0 0 0 0 0 60901 55207 0 6948198 7026256 0 0 0 0 0 0 0 0 7717595 7556464 4433 124368 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20692 0 25125 124368 X 1785331 1057088 4331427 4746623 1575712 1628385 7692470 7432096 7717595 7556464 -350240 89866 X false true X true false X 1551189 1061446 659569 857771 794997 4924972 0 0 1551189 1061446 659569 857771 794997 4924972 504901 4420071 235576 172102 469504 158596 298613 1334391 0 0 0 0 -2070 15842 13772 6273135 301476 0.70460 0.76530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1575712 119931 1695643 1463128 112584 1575712 1336984 126144 1463128 1236780 100204 0 0 0 0 1336984 986855 211858 0 0 -38067 0 1236780 1.00000 false false 0 0 X ENDOWMENT FUNDS DESCRIPTION OF INTENDED USES OF FUNDS FORM 990, SCHEDULE D, PART V, QUESTION 4 A) GRACE HOME ENDOWMENT - SUPPORT COSTS OF RESIDENTIAL HOSPICE FACILITY B) ONCOLOGY - GENERAL USE ENDOWMENT - SUPPORT COST TO PROVIDE TREATMENT AND SERVICES FOR CANCER PATIENTS C) BOGGS/SLAGLE- GENERAL USE ENDOWMENT - PROVIDE RESOURCES FOR COLO-RECTAL SERVICE D) SUTTON CHILDREN'S ENDOWMENT - SUPPORT COSTS OF CHILDREN'S HOSPITAL E) SUTTON CHILDREN'S WOMEN'S COUNCIL ENDOWMENT - ASSIST IN PROGRAMS OF CHILDREN'S HOSPITAL AND PROMOTE PEDIATRIC HEALTH EDUCATION F) JUNIOR LEAGUE SHREVEPORT/BOSSIER CHILD LIFE ENDOWMENT - PROVIDE RESOURCES FOR CHILD LIFE PROGRAM G) DR. LACY AND EDIE WILLIAMS FAMILY ENDOWMENT - PROVIDE RESOURCES FOR CHILDREN'S HOSPITAL H) THE JUNE HAYNIE ENDOWMENT FOR CHILDREN - PROVIDE RESOURCES FOR CHILDREN'S HOSPITAL I) CHRISTUS SCHUMPERT - GENERAL USE ENDOWMENT - PROVIDE INCOME TO SUPPORT FOUNDATION OPERATIONS UNCERTAIN TAX POSITIONS UNDER ASC 740 FORM 990, SCHEDULE D, PART X, LINE 2 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2013 AND 2012. Rhythm in Blues 98052 94512 3540 2500 5216 2564 7000 3414 Run w the Nuns 8050 5963 2087 1628 2680 11029 0 106102 100475 5627 2500 6844 5244 7000 14443 36031 -30404 true CHRISTUS Health Northern Louisiana One St Mary Place Shreveport LA 71101 720408982 501(C)(3) 194718 donations to support mission of CHRISTUS Norhtern Louisiana CHRISTUS Continuing Care 1700 West Loop Ste 1100 Houston TX 77027 742898615 501(C)(3) 100301 donations to support indigent care and programs for hospice services Gingerbread House Caddo Children's Advocacy Center 513 Jordan Street Shreveport LA 71101 721390471 501(C)(3) 10000 Support for program to assist child abuse Sci-Port Lousiana's Science Center 820 Clyde Fant Parkway Shreveport LA 71101 237050551 501(C)(3) 20199 Support for educational opportunities for local students, Omega made donation through Schumpert Foundation to this organization pursuant to the requisites set forth by Omega American Society for Clinical Laboratory Science 58245 LaBauve Avenue Plaquemine LA 70764 726029548 501(C)(3) 10000 Sponsorship of medical education convention, Omega made donation through Schumpert Foundation to this organization pursuant ot requisites set forth by Omega. 5 0 Form 990, Schedule I, Part I, Line 2 Description of Organization's Procedures for Monitoring the Use of Grants THE FOUNDATION WRITES GRANTS FOR A SPECIFIC PURPOSE AND WE FOLLOW THE GRANT CRITERIA IN THE DISBURSEMENT OF THE FUNDS. ALL CONTRIBUTIONS RECEIVED BY THE FOUNDATION ARE SPENT ACCORDING TO THE INTENT OF THE DONOR. DISBURSEMENTS OF THE GRANTS AND DONATIONS ARE MADE TO CHRISTUS HEALTH NORTHERN LOUISIANA HEALTH SYSTEM'S PROGRAMS ALONG WITH OTHER HEALTH RELATED CHARITABLE ORGANIZATIONS WITHIN THE LOCAL COMMUNITY. THE PROCEDURE FOR THE DISBURSEMENT OF ALL THE FUNDS IS AS FOLLOWS: REQUESTS FOR DISBURSEMENT OF FUNDS FROM CHRISTUS HEALTH NORTHERN LOUISIANA AND/OR THE SCHUMPERT FOUNDATION ARE INITIATED AND SIGNED BY THE APPROPRIATE DEPARTMENT HEAD, FACILITY ADMINISTRATOR AND THE APPROPRIATE MEMBER OF THE SENIOR LEADERSHIP TEAM OF CHRISTUS HEALTH NORTHERN LOUISIANA IN THE ORDER INDICATED. THE REQUEST INCLUDES THE DOLLAR AMOUNT REQUESTED, THE INTENDED USE OF THE FUNDS, PERTINENT DETAILS FOR DISBURSEMENT TO INTERNAL ACCOUNTS (IF APPROPRIATE) OR PAYMENT OF APPROVED EXPENSE(S). A CHRISTUS HEALTH NORTHERN LOUISIANA CHECK REQUEST COMPLETED WITH THE NAME, ADDRESS, AMOUNT REQUESTED, EXPLANATION OF EXPENDITURE, AND DOCUMENTATION (INVOICE(S), RECEIPTS, ETC.) IS ATTACHED TO THE CHECK REQUEST. THE CHECK REQUEST WITH APPROPRIATE APPROVALS AND SUPPORTING DOCUMENTATION IS FORWARDED TO THE FOUNDATION OFFICE FOR VERIFICATION OF FUND AVAILABILITY, APPROPRIATE APPROVAL, AND DOCUMENTATION IN ACCORDANCE WITH CHRISTUS HEALTH NORTHERN LOUISIANA'S CUSTOMARY CHECK REQUEST POLICY AND PROCEDURE. A COMPLETED FOUNDATION FUNDING FORM IS ALSO ATTACHED TO THE CHECK REQUEST AND APPROVED BY THE FOUNDATION'S EXECUTIVE DIRECTOR. THE APPROVED FORMS WILL BE SENT TO ACCOUNTS PAYABLE FOR PROCESSING. ACCOUNTS PAYABLE WILL GIVE A COPY TO THE APPROPRIATE FINANCE ASSOCIATE TO REQUEST TRANSFER OF FUNDS FROM THE APPROPRIATE FUND HELD WITH THE FOUNDATION. false true false false false false false false false Donald Sorrells MD 0 427674 0 1168 0 13925 0 17500 0 8605 0 468872 0 0 Stephen Wright 0 507716 0 181530 0 244083 0 135816 0 26500 0 1095645 0 202748 Supplemental Compensation Information FORM 990, PART VII, QUESTION 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART I, QUESTION 3 SCHUMPERT FOUNDATION RELIED ON A RELATED ORGANIZATION, CHRISTUS HEALTH NORTHERN LOUISIANA, THAT USED THE FOLLOWING METHOD TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION: INDEPENDENT AND EXTERNAL CONSULTANT. SCHUMPERT FOUNDATION REIMBURSES CHRISTUS HEALTH NORTHERN LOUISIANA FOR ONE HALF OF THE CEO/EXECUTIVE DIRECTOR'S COMPENSATION; HOWEVER, THE FILING ORGANIZATION DOES NOT HAVE THE AUTHORITY TO DETERMINE AND IMPLEMENT THE METHODS USED TO ESTABLISH SUCH COMPENSATION. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, QUESTION 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNINGS WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, QUESTION 4B AND FORM 990, SCHEDULE J, PART II, COLUMN (F), COMPENSATION REPORTED AS DEFERRED IN PRIOR FORM 990 STEPHEN WRIGHT WAS PAID $202,748 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. BONUS AND INCENTIVE COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN B(II) BONUS AND INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS THAT WERE DEFERRED IN A PRIOR YEAR BUT PAID OUT IN CALENDAR YEAR 2012. DOING BUSINESS AS FORM 990, PAGE 1, ITEM C SCHUMPERT FOUNDATION OPERATES UNDER THE FOLLOWING NAMES: CHRISTUS SCHUMPERT CHILDREN'S FUND CHRISTUS SCHUMPERT HEALTH SYSTEM FOUNDATION DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION, ARTICLE IX MEMBERSHIP FOR SCHUMPERT FOUNDATION, CHRISTUS HEALTH NORTHERN LOUISIANA IS THE SOLE MEMBER OF THE CORPORATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A IN ACCORDANCE WITH THE AMENDED AND RESTATED BYLAWS OF THE SCHUMPERT FOUNDATION D/B/A CHRISTUS SCHUMPERT HEALTH SYSTEM FOUNDATION, SECTION 6.02, THE PERSONS EMPLOYED SHALL AUTOMATICALLY BE ELECTED WITHOUT TERM. ALSO, THE BOARD OF DIRECTORS OF THE CORPORATION SHALL INCLUDE AT LEAST ONE MEMBER OF THE CHRISTUS HEALTH NORTHERN LOUISIANA BOARD, ONE ACTIVE MEMBER OF CHRISTUS SCHUMPERT HEALTH SYSTEM MEDICAL STAFF, AND A REPRESENTATIVE OF EITHER THE SISTERS OF CHARITY OF INCARNATE WORD OR THE CHRISTUS SCHUMPERT OFFICE OF MISSION EFFECTIVENESS. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B IN ACCORDANCE WITH THE AMENDED AND RESTATED BYLAWS OF THE SCHUMPERT FOUNDATION D/B/A CHRISTUS SCHUMPERT HEALTH SYSTEM FOUNDATION: THE GOVERNANCE OF THE AFFAIRS OF THE CORPORATION SHALL BE VESTED IN ITS GOVERNING BODY, KNOWN AS THE BOARD OF DIRECTORS, WHICH SHALL HAVE CHARGE, CONTROL AND MANAGEMENT OF THE PROPERTY, AFFAIRS AND FUNDS OF THE CORPORATION, AND SHALL HAVE THE POWER AND AUTHORITY TO DO AND PERFORM ALL ACTS AND FUNCTIONS ON BEHALF OF THE CORPORATION. HOWEVER, AMONG THESE ACTS AND FUNCTIONS, CERTAIN POWERS HAVE BEEN EXPRESSLY RESERVED TO THE SOLE MEMBER IN THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE CORPORATION. ACTION BY THE CORPORATION SHALL NOT BE TAKEN UNTIL, CHRISTUS HEALTH NORTHERN LOUISIANA, ACTING THROUGH ITS BOARD OF DIRECTORS, SHALL HAVE TAKEN ACTIONS BY CONSENT RESOLUTION OR RESOLUTIONS SIGNED ON BEHALF OF THE SOLE MEMBER BY ITS PRESIDENT OR CORPORATE SECRETARY AND RECORDED IN THE MINUTE BOOKS OF CHRISTUS HEALTH NORTHERN LOUISIANA. THE SOLE MEMBER MAY DELEGATE CERTAIN RESERVED POWERS TO THE CHRISTUS HEALTH NORTHERN LOUISIANA PRESIDENT. THE MATTERS SET FORTH BELOW ARE RESERVED EXCLUSIVELY TO THE SOLE MEMBER AND ARE NOT VALID UNTIL THEY HAVE BEEN SUBMITTED FOR AND RECEIVED APPROVAL BY THE MEMBER IN THE MANNER OUTLINED ABOVE: (A) ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THIS CORPORATION. (B) THE ESTABLISHMENT OF ANY NEW CORPORATION OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION. (C) APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION. THE SOLE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY THE SOLE MEMBER OF THE CORPORATION IF THE SOLE MEMBER DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE. (D) INCURRING OR RENEWING ANY INDEBTEDNESS BY THE CORPORATION. (E) ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY THE CORPORATION. (F) THE APPROVAL OF ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SAID GIFT. (G) APPROVAL OF SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR THE CORPORATION. (H) APPROVAL OF THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH THE CORPORATION WILL OPERATE ITS AFFAIRS. (I) ELECTION OR REMOVAL OF THE CHAIR, AND THE BOARD OF DIRECTORS OF THE CORPORATION. (J) THE SOLE MEMBER MAY FROM TIME TO TIME BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID SOLE MEMBER DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING OF 2014 VIA A WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, QUESTION 15A THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION IS PAID BY A RELATED ORGANIZATION; THEREFORE, THE FILING ORGANIZATION WAS NOT INVOLVED IN THE PROCESS OF DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION. THE RELATED ORGANIZATION DETERMINES THE COMPENSATION OF THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION BY USE OF AN INDEPENDENT AND EXTERNAL CONSULTANT. THE CONSULTANT HELPS DETERMINE PAY RATES FOR THE ASSOCIATES OF THE RELATED ORGANIZATION, TAKING INTO ACCOUNT MARKET DATA AND SHIFT DIFFERENTIAL. THE COMPENSATION RATES ARE APPROVED BY THE RELATED ORGANIZATION. BASED ON THE AFOREMENTIONED PROCEDURE, THE EXECUTIVE DIRECTOR'S COMPENSATION IS NOT REVIEWED BY A COMPENSATION COMMITTEE. THE EXECUTIVE DIRECTOR'S SALARY IS SPLIT BETWEEN THE FILING ORGANIZATION AND THE RELATED ORGANIZATION. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, QUESTION 18 THE FILING ORGANIZATION'S IRS DETERMINATION LETTER AND FORM 990 ARE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. CHRISTUS Health 2707 NORTH LOOP WEST HOUSTON TX 77008 760590551 SUPT HLTH SVC TX 501(C)(3) 9 NA false CHRISTUS HEALTH NORTHERN LOUISIANA ONE SAINT MARY PLACE SHREVEPORT LA 71101 720408982 HLTHCARE SVC LA 501(C)(3) 3 CH false SCH MANAGEMENT SOLUTIONS INC ONE ST MARY PLACE SHREVEPORT LA 71101 721270625 JV Management LA NOLA C Corp false false true false false false false false false false false false false false false true true true false false